As a Senior Advisor, you will mainly act as a compliance consultant on a major project. You will also be called upon to provide support to compliance partners on PCMLTF issues and to contribute to several PCMLTF compliance initiatives related to key components of the program.

Your role :

• Act as an expert on a major project that aims to put in place the technological foundations to simplify, standardize and accelerate the process of onboarding and reviewing client files, which includes:
  • Provide positionings, guidelines and opinions related to the PCMLTF obligations
  • Coordinate the various compliance requests and collaborate with our partners on various topics
  • Raise compliance issues and advise the project team on the directions to take
• Act as a strategic partner in all activities related to the implementation of PCMLTF obligations.
• Work closely with partners and coordinate regulatory initiatives with various stakeholders
• Participate in committees or special projects that require a high level of expertise

The Senior Advisor position reports to the Director, PCMLTF Compliance Program in the Regulatory Compliance sector (2nd line of defense) which is part of the Risk Management business line. The team of five professionals promotes collaboration with partners from different sectors and follow up on new trends to continually develop the PCMLTF Compliance Program. The team has adopted the hybrid work model where work is divided between the office and remote work.

Competencies required :

• Bachelor's or master's degree related to the sector of activity and at least 7 years of relevant experience
• Experience in regulatory compliance or risk management, an asset
• Demonstrated leadership and ability to work in a team
• Knowledge and understanding in AMLTF risks, an asset
• Strong analytical, writing and communication skills
• Bilingualism (spoken/written) French and English

The position of Senior Adviser makes it possible to develop knowledge in risk management and in the fight against money laundering and terrorist financing. It is also an opportunity to have a transversal view of National Bank's Anti-Money Laundering and Terrorist Financing activities. It will give you key assets for career opportunities within the PCMLTF Compliance Program team and other Compliance teams!

Your benefits:

Upon hiring, you will be eligible for a wide range of benefits. In addition to competitive compensation, we offer attractive benefits for you and your family:

• Health and wellness program, including many benefits
• Flexible group insurance
• Defined benefit pension plan
• Employee Share Ownership Plan
• Employee and family assistance program
• Preferred banking services
• Volunteer program
• Telemedicine
• Virtual sleep clinic

These are just a few of the many benefits we offer. We've rolled out a number of additional measures to ensure your health, safety and wellbeing during the pandemic